MEREDITH INVESTMENTS LIMITED

Company number 03279166

Date	Type	Description	View / Download
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288a	New director appointed	(2 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: 13 new burlington street london W1X 1FF	(1 page)
28 Nov 1997	363s	Return made up to 15/11/97; full list of members	(6 pages)
06 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	288a	New director appointed	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	287	Registered office changed on 29/04/97 from: bell house 175 regent street london W1R 7FB	(1 page)
29 Apr 1997	88(2)R	Ad 21/04/97--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
09 Dec 1996	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
05 Dec 1996	288a	New director appointed	(4 pages)
05 Dec 1996	288a	New director appointed	(4 pages)
05 Dec 1996	288b	Director resigned	(1 page)
05 Dec 1996	288b	Secretary resigned	(1 page)
05 Dec 1996	288a	New secretary appointed	(2 pages)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 788-790 finchley road london NW11 7UR	(1 page)
03 Dec 1996	123	Nc inc already adjusted 15/11/96	(1 page)
03 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(10 pages)
03 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Dec 1996	MA	Memorandum and Articles of Association	(8 pages)
03 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Nov 1996	NEWINC	Incorporation	(17 pages)

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